Which of the following people is most likely to have opportunities to commit fraud?
A) Rob is a convicted bank robber who has been out of jail for 7 years
B) Jane is a recent high school graduate who loves going shopping.
C) Steve was just hired by his company but he is always acting suspicious
D) 62 year old Dave has loyally worked up his company's corporate ladder for the past 24 years

Question

Quizplus · Accepted Answer

A: As a convicted felon, Rob's opportunity to commit fraud will be limited - especially if his employer is aware that he is a convicted felon.
B: Only 30% of fraud perpetrators are women. Furthermore, fraud perpetrators have usually worked for the company for several years.
C: More controls will be in place for Steve because he is not trusted
D: Dave will be given the most opportunities.

Which of the Following People Is Most Likely to Have